filings.es

MASANMA INVERSIONES SL

Hoja M406042· NIF B84605211

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 858 080,00 €
Director :
Santos Maza Matilde

Legal information

Legal information for MASANMA INVERSIONES SL

NIF
Hoja registral
IRUS1000276921256
Legal formSociedad Limitada (SL)
Share capital4 858 080,00 €
LocalityMadrid
Register referenceTomo 22699 · Folio 142 · Hoja M406042

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 14/01/2019· Registered 03/01/2019· I/A 6
  2. Ampliación de capitalPublished 08/02/2017· Registered 31/01/2017· I/A 5
  3. Reducción de capitalPublished 31/01/2017· Registered 24/01/2017· I/A 4
  4. Ampliación de capitalPublished 24/01/2012· Registered 10/01/2012· I/A 2

Capital · events

  1. 14/01/2019Ampliación de capital
    Resulting capital: 4 858 080,00 € (+365 781,00 €)
  2. 08/02/2017Ampliación de capital
    Resulting capital: 4 492 299,00 € (+2 513 254,00 €)
  3. 31/01/2017Reducción de capital
    Resulting capital: 1 979 045,00 €
  4. 24/01/2012Ampliación de capital
    Resulting capital: 2 582 267,00 € (+1 102 267,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/01/2019#5201489
    Ampliación de capital
    MASANMA INVERSIONES SL. Ampliación de capital. Capital: 365.781,00 Euros. Resultante Suscrito: 4.858.080,00 Euros. Datos registrales. T 22699 , F 142, S 8, H M 406042, I/A 6 ( 3.01.19).
  2. 08/02/2017#4234774
    Ampliación de capital
    MASANMA INVERSIONES SL. Ampliación de capital. Capital: 2.513.254,00 Euros. Resultante Suscrito: 4.492.299,00 Euros. Datos registrales. T 22699 , F 141, S 8, H M 406042, I/A 5 (31.01.17).
  3. 31/01/2017#4220946
    Reducción de capital
    MASANMA INVERSIONES SL. Reducción de capital. Importe reducción: 603.222,00 Euros. Resultante Suscrito: 1.979.045,00 Euros. Datos registrales. T 22699 , F 140, S 8, H M 406042, I/A 4 (24.01.17).
  4. 14/05/2013#2272205
    MASANMA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22699 , F 140, S 8, H M 406042, I/A 3 ( 6.05.13).
  5. 24/01/2012#1550922
    Ampliación de capital
    MASANMA INVERSIONES SL. Ampliación de capital. Capital: 1.102.267,00 Euros. Resultante Suscrito: 2.582.267,00 Euros. Datos registrales. T 22699 , F 139, S 8, H M 406042, I/A 2 (10.01.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.